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SUFFOLK HOLDINGS LIMITED

Company number 03445627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
09 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Jan 2001 363s Return made up to 07/10/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 October 1999
11 Apr 2000 288c Director's particulars changed
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
28 Mar 2000 395 Particulars of mortgage/charge
16 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director resigned
13 Oct 1999 287 Registered office changed on 13/10/99 from: town wall house blakerne hill colchester essex CO3 3AD
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
05 Jan 1999 363s Return made up to 07/10/98; full list of members
16 Dec 1997 288a New director appointed
08 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Dec 1997 288b Director resigned
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 287 Registered office changed on 16/10/97 from: 16 churchill way cardiff CF1 4DX
07 Oct 1997 NEWINC Incorporation